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How are regulatory compliance challenges addressed in the construction sector in Peru?
In the construction sector in Peru, regulatory compliance challenges are faced through permitting, workplace safety, waste management, and compliance with construction quality regulations.
How are utility payments handled in a lease in Argentina?
Utility payments are usually the responsibility of the tenant, unless otherwise agreed in the contract.
Can an embargo affect assets that are being used for editorial production in Argentina?
Assets used for editorial production may have special protections during an embargo, ensuring the continuity of activities in the publishing and literary field.
What measures have been taken in Guatemala to strengthen international cooperation in the fight against money laundering?
Guatemala has taken measures to strengthen international cooperation in the fight against money laundering. It has signed agreements and cooperation agreements with other countries and participates in international organizations such as the Latin American Financial Action Group (GAFILAT). These actions allow the exchange of information and joint work to combat money laundering at a global level.
How are international sanctions addressed in relation to terrorist financing in the real estate and construction sector in Panama?
In Panama, international sanctions in relation to terrorist financing are addressed in the real estate and construction sector through the implementation of specific measures. Regulations are established that ensure due diligence in real estate and construction transactions, preventing possible cases of money laundering and financing of terrorist activities in this sector. The competent authorities collaborate with entities in the sector to strengthen controls and guarantee compliance with restrictions imposed by international organizations. This action is essential to prevent the misuse of the real estate and construction sector in illicit activities related to terrorist financing.
What is the role of the Superintendency of Control of Market Power in Ecuador?
The Superintendency of Market Power Control has the function of regulating and controlling commercial practices, ensuring fair competition and protecting the rights of consumers in the market.
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